The Scamdex Scam Email Archive

Subject:  Biz Project
From:  "Beno Radhiya"<>
Date:  Mon, 14 Jul 2014 13:14:25 -0700
I write to you based on a request by an investor who needs to invest his funds in your country. 
My name is Beno Gab Radhiya, a financial consultant with offices in Nairobi, Kenya and Accra, Ghana.
Our firm most times represents the interests of very wealthy investors mainly from East and North 

Due to the sensitivity of the position they hold in their organization and country and the unstable
 investment environment of their countries, they prefer to channel/move majority of their funds 
a more stable economies in developing nations, where they can get good yield for their money and
 its safety as well.
This reserved group of individuals, whom our firm personally holding there asset instructed and 
approached us with a mandate to seek for a firm or an individual such as yourself who has the 
experience and capacity to receive their assets and re-invest it into a good and lucrative 
you will recommend.

 Kindly let us know your acceptance to this offer, do also furnish us with a comprehensive draft of 
your terms and condition. We also need to know about the area or idea of investment plans you are 
to propose. Once we are convinced of your capacity to handle these assets, we will then provide 
you with all the necessary information including the unmentioned amount involved.

Do to nature of this mail all reply should be sent to only this Email:

Beno Gab Radhiya
GCF Group
2nd Floor, 87 Kimathi Street
Nairobi, Kenya

What Is This?

This Email with the Subject "Biz Project" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2014 13:14:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Beno Radhiya"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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